Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役
副社長ＣＦＯ
経営管理本部長
|
代表取締役
会長兼社長
ＣＥＯ
|
常勤監査役
|
| Name | — |
遠藤 典子
|
矢野 美佳
|
渡邊 仁
|
水谷 翠
|
緒方 延泰
|
今村 公彦
|
石田 克史
|
立花 啓
|
| Date of birth | — |
1968-05-06
|
1973-06-07
|
1965-03-15
|
1980-07-30
|
1970-06-23
|
1978-06-18
|
1966-03-25
|
1973-08-08
|
| Career summary | — | ||||||||
| Term of office | — |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
19,072,600
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,500
xbrli:shares
|
19,033,700
xbrli:shares
|
9,400
xbrli:shares
|